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POLAR CAPITAL SECRETARIAL SERVICES LIMITED

Company number 04138229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2009 363a Return made up to 10/01/09; full list of members
28 Jul 2008 AA Full accounts made up to 31 March 2008
22 Jan 2008 363a Return made up to 10/01/08; full list of members
11 Aug 2007 AA Full accounts made up to 31 March 2007
23 Jan 2007 363a Return made up to 10/01/07; full list of members
12 Jul 2006 AA Full accounts made up to 31 March 2006
23 Jan 2006 363s Return made up to 10/01/06; full list of members
06 Jul 2005 AA Full accounts made up to 31 March 2005
11 Apr 2005 287 Registered office changed on 11/04/05 from: cayzer house 30 buckingham gate london SW1 E6NN
14 Jan 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2004 AA Full accounts made up to 31 March 2004
16 Jan 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 AA Full accounts made up to 31 March 2003
15 Jan 2003 363s Return made up to 10/01/03; full list of members
06 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jul 2002 AA Full accounts made up to 31 March 2002
14 Jan 2002 363s Return made up to 10/01/02; full list of members
31 May 2001 287 Registered office changed on 31/05/01 from: cauzer house 1 thomas more street london E1W 1YB
31 May 2001 288a New secretary appointed;new director appointed
15 May 2001 288b Secretary resigned
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
12 Feb 2001 288a New secretary appointed
08 Feb 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
08 Feb 2001 287 Registered office changed on 08/02/01 from: 35 basinghall street london EC2V 5DB